| Entity Name: | CERTIFIED HEALTH PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED HEALTH PRODUCTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000056650 |
| FEI/EIN Number |
651016060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19597 N.E. 10TH AVENUE, UNIT E, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 19597 N.E. 10TH AVENUE, UNIT E, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG STANISLAV | President | 19597 N.E. 10TH AVENUE, STE. E, NORTH MIAMI BEACH, FL, 33179 |
| GOLDBERG STANISLAV | Director | 19597 N.E. 10TH AVENUE, STE. E, NORTH MIAMI BEACH, FL, 33179 |
| GOLDBERG IRINA | Secretary | 19597 N.E. 10TH AVENUE, STE. E, NORTH MIAMI BEACH, FL, 33179 |
| GOLDBERG STANISLAV | Agent | 19597 N.E. 10TH AVENUE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-08 | 19597 N.E. 10TH AVENUE, UNIT E, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-08 | 19597 N.E. 10TH AVENUE, UNIT E, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-08 | 19597 N.E. 10TH AVENUE, STE. E, NORTH MIAMI BEACH, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900003662 | LAPSED | 06-7291-CA-27 | CIR CRT OFTHE 11TH JUD CIR FOR | 2006-10-25 | 2012-03-09 | $17892.71 | HY-MARK CYLINDERS, INC., 305 EAST ST, HAMPTON, VA 23661 |
| J04000118752 | LAPSED | 04-6790-CC23-02 | MIAMI-DADE COUNTY COURT | 2004-10-25 | 2009-11-01 | $13,892.72 | CAMP, INC., 2010 E. HIGH STREET, JACKSON, MI |
| J04000077537 | LAPSED | 04-5228 CA 05 | MIAMI DADE CIRCUIT COURT | 2004-07-06 | 2009-07-26 | $28,883.22 | G F HEALTH PRODUCTS, STA 548 N. MAIN STREET, JASPER, GA 30143 |
| J03000155830 | LAPSED | 03-5551-SP23-1 | MIAMI-DADE COUNTY COURT | 2003-04-23 | 2008-04-30 | $1,126.83 | MARK OF FITNESS, INC., 621 SHREWSBURY AVENUE, SHREWSBURY, NJ 07702 |
| J02000443311 | LAPSED | 02-18875 SP 23/04 | MIAMI-DADE COUNTY COURT | 2002-09-30 | 2007-11-08 | $4241.33 | THE RECOVAR GROUP, LLC, 11821 PARKLAWN DRIVE, SUITE 310, ROCKVILLE, MD 20852 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-11-08 |
| Domestic Profit | 2000-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
